GEM Stock : 8307
05/01/2023
08307
Announcements and Notices – [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
03/01/2023
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
03/01/2023
08307
Announcements and Notices – [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
20/12/2022
08307
Company Information Sheet
COMPANY INFORMATION SHEET
20/12/2022
08307
Announcements and Notices – [Change in Auditors]
CHANGE OF AUDITOR
02/12/2022
08307
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
17/11/2022
08307
(Headlines Revised) Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
15/11/2022
08307
Company Information Sheet
COMPANY INFORMATION SHEET